SNCFE LIMITED — Filings & Documents (177)
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(E)Return of final meeting
2019-04-24 · Other
(E)Final statement of accounts
2019-04-24 · Other
(E)Special resolution
2019-04-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-02 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-02 · Other
(E)Special Resolution (Winding Up)
2018-10-02 · Winding Up
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-01-19 · Share Related
(E)Special resolution for reduction of capital
2017-12-21 · Other
(E)FNSC17 - Solvency Statement
2017-12-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-07-07 · Share Related
(E)Special resolution for reduction of capital
2017-07-05 · Other
(E)FNSC17 - Solvency Statement
2017-05-26 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-29 · Other
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-02 · Share Related
(E)FSC1 - Return of Allotments
2007-01-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-08 · Share Related
(E)FSC1 - Return of Allotments
2004-12-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Written resolution
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-11 · Name Change
(E)Special resolution for change of name
1996-01-11 · Other
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Special resolution
1995-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-04-24 | |
| (E)Final statement of accounts | Other | 2019-04-24 | |
| (E)Special resolution | Other | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-01-19 | |
| (E)Special resolution for reduction of capital | Other | 2017-12-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-12-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-07-07 | |
| (E)Special resolution for reduction of capital | Other | 2017-07-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Written resolution | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-11 | |
| (E)Special resolution for change of name | Other | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Special resolution | Other | 1995-03-14 |
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